The Nomination Committee’s tasks include:
Nomination Committee ahead of the AGM 2024
Nelly Group’s Nomination Committee for the 2024 Annual General Meeting has been appointed in accordance with the current instruction for the Nomination Committee adopted by the 2021 Annual General Meeting.
The Nomination Committee for the 2024 Annual General Meeting comprises Hugo Näslund, appointed by Rite Ventures, Stefan Palm, appointed by ettfemsju själ AB, and Alexander Antas, appointed by Mandatum Life Insurance Company. Hugo Näslund has been appointed Committee Chair. Shareholders wishing to submit proposals to the Nomination Committee can do so in writing via email to firstname.lastname@example.org or by mail to Nelly Group AB (publ), attn. Company Secretary, P.O. Box 690, SE-501 13 Borås, Sweden.